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Entities
03957224
unknown
Company
🇬🇧
GB
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Reg. 03957224
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03957224 is a company registered in the United Kingdom, under 03957224. Directors include MR NAVINCHANDRA VARSANI, HARISH HIRANI, and ARVIN PINDORIA, and 1 other. Associated with 20 related entities, including REGAL PORTFOLIO MANAGEMENT LIMITED, RAM MGT SERVICES LIMITED, and REGAL HEALTH AND WELLBEING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03957224
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVINCHANDRA VARSANI
SECRETARY
DIRECTOR
person
HARISH HIRANI
DIRECTOR
person
ARVIN PINDORIA
DIRECTOR
person
MR RAMESH MAVJI PINDORIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.